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06-18-2014 (Parks & Recreation) Minutes Parks and Recreation Board CITY:F WYLIE Sub-Committee Meeting Minutes Special Meeting Agenda June 18,2014—6:30 p.m. Wylie Municipal Complex Public Services-3`d Floor Conference Room 300 Country Club#100 Wylie,Texas 75098 CALL TO ORDER Meeting began at 6:30 p.m.with Board Member Chesnut and Board Member Harris present. Staff members present: Parks and Recreation Superintendent,Robert Diaz and Parks Manager,Shohn Rodgers. A QUORUM OF THE PARKS AND RECREATION BOARD MEMBERS WAS NOT PRESENT FOR THIS MEETING. NO ACTION OF THE PARKS AND RECREATION BOARD SUB-COMMITTEE MEETING WAS TAKEN. CITIZENS PARTICIPATION David White attended the meeting. David is a resident of Wylie,2013 Fairway View Wylie,Texas 75098. DISCUSSION ITEMS • Future Park projects. The Sub-Committee discussed the Action Plan from the 2010 Parks,Recreation and Open Space Master Plan. The committee and staff remarked about the"Policy Actions"and"Land Acquisition"section of the Action Plan. The committee will continue to discuss the Action Plan at a meeting scheduled for July 16, 2014. • Trail size for neighborhood parks. This topic was not discussed. • Athletic practice field inventory. The committee discussed the possibility of the City utilizing two specific practice areas one owned by the Wylie ISD and another owned by the NTMWD. Staff brought up concerns of using these areas and increasing the areas managed by the City. It was decided that staff would get a list of potential additional practice areas at existing parks and review that with the committee at the next meeting. ADJOURNMENT The meeting ended at 8:30 p.m. Another meeting is scheduled for July 16, 2014. ATTEST: Robe 'az,Parks and Recreation Board Dan Chesnut, Parks Board Member Liaison